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Shift Financial Services Ltd

Shift Financial Services Ltd is an active company incorporated on 21 April 2009 with the registered office located in Uxbridge, Greater London. Shift Financial Services Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06882651
Private limited company
Age
16 years
Incorporated 21 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
The Charter Building (Ground Floor)
Charter Place
Uxbridge
UB8 1JG
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 200 First Central 2 Lakeside Drive Park Royal London NW10 7FQ England
Telephone
020 87990368
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Executive Director • Jordanian • Lives in Lithuania • Born in Feb 1991
Director • Chief Executive Officer • American • Lives in England • Born in Aug 1988
Director • Board Member • British • Lives in England • Born in Oct 1992
Director • Chairman • Yemeni • Lives in England • Born in Dec 1961
Mr Ednan Shaban
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Shift Financial Services Ltd
Shift Financial Services Ltd is a money transfer service that allows users to send money to over 250,000 locations worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £85.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.33M
Increased by £890.82K (+62%)
Total Liabilities
-£1.7M
Increased by £1.11M (+189%)
Net Assets
£628.08K
Decreased by £222.13K (-26%)
Debt Ratio (%)
73%
Increased by 32.16% (+79%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Omar Abdo Kaid Mohamed Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mr Abdulrahman Omar Abdo Kaid Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mr Abdulrahman Omar Abdo Kaid Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Omar Abdo Kaid Mohamed Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Abdulrahman Omar Abdo Kaid Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Omar Abdo Kaid Mohamed Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Oak Fintech Ltd (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Omar Abdo Kaid Mohamed on 23 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mr Abdulrahman Omar Abdo Kaid on 23 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mr Omar Abdo Kaid Mohamed on 5 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Abdulrahman Omar Abdo Kaid on 5 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Omar Abdo Kaid Mohamed as a director on 5 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Abdulrahman Omar Abdo Kaid as a director on 5 June 2024
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Repayment History
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